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BONA GONCALVES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BONA GONCALVES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BONA GONCALVES INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Mar 2019 (6 years ago)
Date of dissolution: 17 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2024 (a year ago)
Document Number: L19000085786
FEI/EIN Number 83-4169323

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15469 SUMMIT PLACE CIRCLE, NAPLES, FL, 34119, US
Mail Address: 15469 SUMMIT PLACE CIRCLE, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARNEIRO GONCALVES FELIPE Authorized Member 15469 SUMMIT PLACE CIRCLE, NAPLES, FL, 34119
CORTEZ BONA ANA CHRISTINA Authorized Member 15469 SUMMIT PLACE CIRCLE, NAPLES, FL, 34119
CSI RA LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-19 15469 SUMMIT PLACE CIRCLE, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2022-08-19 15469 SUMMIT PLACE CIRCLE, NAPLES, FL 34119 -
REGISTERED AGENT NAME CHANGED 2020-03-31 CSI RA LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-31 15805 BISCAYNE BOULEVARD #201, AVENTURA, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-31
Florida Limited Liability 2019-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State